Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 9, 2010
Tuesday
Immediately following the Operations Committee Meeting

SPECIAL BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session* (scheduled)

A.	Matter regarding Pat Kennedy
B.	Matter regarding Jim Nordlund
C.	Matter regarding Rebecca Logan

IV.

Persons to be Heard

A.	Wholesale Customer Comments
B.	Member Comments

VI.

New Business

A.	Election of Officers** (Board)

VII.

Executive Session (none)

VIII.

Director Comments

IX.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

2/2/2010 7:55:27 AM